WHY A COMPLIANCE OBSERVATORY?

The Observatory was born with the vocation of being a specialized source of research, information, and knowledge; its objective is to promote the adoption of a culture of sustainable compliance in small and medium-sized companies and to provide experts, researchers, and professionals with an academic and business space for developing the key aspects of proper compliance implementation.

 

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DISCOVER OUR ARTICLES, VIDEOS, REPORTS, AND KNOWLEDGE PILLS

Explore the concept of sustainable compliance, its challenges, solutions, and forms of application from a global perspective.

IMPORTANCE OF A CULTURE OF SUSTAINABLE COMPLIANCE

The promotion of a culture of sustainable compliance throughout the company is the responsibility of the board of directors and executive management, and in particular, of the chief compliance officer.

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FIVE TIPS ON MANAGING CORONAVIRUS-ASSOCIATED THREATS FOR THE COMPLIANCE OFFICER

Protecting employees and their families has always been an important compliance objective.

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10 TIPS FOR REDUCING INTERNAL CONTROL COSTS

When was the last time you really thought about streamlining controls? Hernan Huwyler (MBA, CPA), academic director of the Higher Program in Compliance, explains it in this article.

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WELL-FOUNDED SUSPICIONS: WHAT ACTION SHOULD BE TAKEN?

When operations take us to environments with which we are not familiar at the international level, compliance-related risks—which are difficult for the organization to predict—may arise.

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Research and knowledge

Latest news

Call for articles to be published on the Observatory’s website

We invite you to write a research article for the Observatory’s website and share your knowledge, vision, analysis and opinion on current issues.

Open Call – Participation in the research study on compliance and sustainability practices and policies in Latin American companies

IE-Elecnor Observatory on Sustainable Compliance Cultures has launched a research project on the development of compliance and sustainability policies and practices in Latin American companies.

ENRIQUE AZNAR HAS BEEN APPOINTED ACADEMIC DIRECTOR OF THE IE-ELECNOR OBSERVATORY OF SUSTAINABLE COMPLIANCE CULTURES

His mission is to promote the generation of content of the Observatory and to define an editorial line.

Elecnor deepens its anti-corruption commitment with the appointment of Gonzalo Sánchez Alber as the group’s Compliance Officer

Elecnor pursues its fight against corruption with the appointment of Gonzalo Sánchez Alber as the Group’s Compliance Officer.

SMES and Compliance: why encourage it and how to implement it

El Confidencial | 03-02-2021. Any company can carry out regulatory compliance actions to prevent bribery and corruption, without an excessive cost and according to its capabilities.

Should companies pursue a culture based on compliance or ethics?

Expansion | 02-02-2021. A virtual meeting where it was discussed how large companies can contribute to the improvement of compliance plans in small and medium-sized organizations, what is the role of the leader and the convergence between compliance and social responsibility.

The IE-Elecnor Observatory on Sustainable Compliance cultures organizes an event with experts to discuss compliance culture in SMES

We live in an era of heightened social sensitivity to business ethics and corporate responsibility amid an increasingly complex legislative environment.

The IE Compliance Club: a student-led initiative to promote ethical business practices for a sustainable society

The IE Compliance Club, founded by a group of students from the Master in Global Corporate Compliance, seeks to foster debates as the basis for ethical organizations and sustainable societies.

SMEs, key players for a culture of sustainable compliance

Expansión | 21-02-2020. Experts in compliance analyze the role of SMEs in the corporate culture of risk prevention and how to implement controls at all levels.

María Hernández selected as a member of the B20 integrity and compliance working team

María Hernández, academic director of the Master in Global Corporate Compliance, has been selected as a member of the B20 Integrity and Compliance work team.

IE Law School, The Elecnor Foundation, and Eversheds launch a Compliance Observatory

The IE-ELECNOR Observatory on Sustainable Compliance Cultures will address the challenges of medium-sized companies in terms of compliance.

Discuss best practices for internal compliance

IE Law School welcomed LATAM ALLIANCE and other guests to the Eversheds Sutherland Ibero-American COMPLIANCE Conference. ALLIANCE is an academic partner of the school committed to maintaining the highest standards in legal services.

The NYU Law School of Law Global Experience Module provides the framework for understanding the key legal issues of compliance and U.S. commercial law

This intensive program is designed to teach experienced attorneys trained abroad the key aspects of US business law.

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